FraudNews
01-07-2011, 04:38 PM
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Citi fraud highlights regulatory gap in wealth mgmt service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfms8iNWZ_nBkguVXmfAtNcExP6g&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-highlights-regulatory-gapwealth-mgmt-service_511455.html)
Moneycontrol.com
The fraud at Citibank has led to a shocking discovery -- the regulation of wealth management services offered by banks is an underdeveloped area that ...
Studying whether Citibank fraud victims can be paid back: SEBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwG_NdMdrOuaXMq3GeW_60uTQIYQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/studying-whether-citibank-fraud-victims-can-be-paid-back-sebi/articleshow/7237360.cms)Economic Times
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyIjIKAkKISooAMhRDQtbRoRoynwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfms8iNWZ_nBkguVXmfAtNcExP6g&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-highlights-regulatory-gapwealth-mgmt-service_511455.html)
Citi fraud highlights regulatory gap in wealth mgmt service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfms8iNWZ_nBkguVXmfAtNcExP6g&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-highlights-regulatory-gapwealth-mgmt-service_511455.html)
Moneycontrol.com
The fraud at Citibank has led to a shocking discovery -- the regulation of wealth management services offered by banks is an underdeveloped area that ...
Studying whether Citibank fraud victims can be paid back: SEBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwG_NdMdrOuaXMq3GeW_60uTQIYQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/studying-whether-citibank-fraud-victims-can-be-paid-back-sebi/articleshow/7237360.cms)Economic Times
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyIjIKAkKISooAMhRDQtbRoRoynwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfms8iNWZ_nBkguVXmfAtNcExP6g&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-highlights-regulatory-gapwealth-mgmt-service_511455.html)